Ayerst Environmental Limited

Active01945550 Private limited company
Incorporated
9 September 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jon Sibley
Carl Andrew Holton
Owned by
Jon Sibley
Carl Andrew Holton
Accounts type
Total exemption full
Region
Greater London
Address
The Dilworth Lamb Suite
International House
Cray Avenue
Orpington
BR5 3RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Sibley, Jon
Director · Appointed 22 May 2018
British
Born July 1976 (50)
Holton, Carl Andrew
Director · Appointed 1 April 2016
British
Born September 1976 (50)
Director · Appointed 1 January 2010
British
Born December 1962 (63)
Officer history (10 former)
17 October 2023
Resigned Baggott, James St John Tremayne as Secretary
17 October 2023
Resigned Baggott, James St John Tremayne as Director
16 August 2023
Resigned Butler, Mark as Director
17 February 2022
Appointed Butler, Mark as Director
22 May 2018
Appointed Sibley, Jon as Director
1 April 2016
Appointed Holton, Carl Andrew as Director
16 March 2015
Resigned Rider, William Edward as Director
1 June 2012
Resigned Nower, Robin James as Director
1 November 2011
Appointed Rider, William Edward as Director
30 September 2010
Resigned Rider, William Edward as Director
1 January 2010
Appointed Rider, William Edward as Director
1 January 2010
Appointed Clay, Robert Leonard as Director
2 January 2004
Resigned Baggott, Jane Tremayne as Director
31 December 2003
Appointed Baggott, James St John Tremayne as Secretary
31 December 2003
Resigned Baggott, Jane Tremayne as Secretary
21 December 2001
Appointed Nower, Robin James as Director
6 December 2001
Appointed Baggott, Jane Tremayne as Secretary
22 October 2001
Resigned Ayerst, Betty as Secretary
22 October 2001
Resigned Ayerst, Betty as Director
1 July 1999
Appointed Baggott, James St John Tremayne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jon Sibley
Individual · Notified 17 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Carl Andrew Holton
Individual · Notified 22 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Former controllers (1)
22 May 2018
Ceased James St John Tremayne Baggott — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£246,128
Cash
£10,165
Employees
39
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £75,489 £116,986 £56,001 £60,437 £146,296 £246,128
Balance sheet detail
202520242023202220212020
Fixed Assets£56,442£49,827£53,572£59,197£66,785£46,588
Current Assets£773,880£437,957£609,619£520,248£479,155
Debtors£645,088£367,996£387,598£275,779£360,269
Cash£10,165£14,983£2,063£29,564£82,913
Creditors (< 1 year)£571,984£309,605£531,742£367,055£304,325£346,643
Creditors (> 1 year)£12,210£31,883£71,012£156,389£244,532
Net Current Assets£201,896£128,352£77,877£153,193£307,411£312,873
Net Assets£246,128£146,296£60,437£56,001£116,986£75,489
Shareholder Funds£116,986£75,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates14 June 2026
10 February 2026Total exemption full accounts31 December 2025
27 June 2025Confirmation statement with updates14 June 2025
27 January 2025Total exemption full accounts31 December 2024
17 June 2024Confirmation statement with updates14 June 2024
Show all recent filings

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